Fraud and Economic Crime Experts

The professional fraud and economic crime prevention network

Exchange information on fraud and economic crime prevention, access expert advice, stay informed.

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  • Nikki Viljoen
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  • Global Development One Inc PVT Investigations
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Latest Activity

Girish Gujar is now a member of Fraud and Economic Crime Experts
on Friday
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November 26, 2009

Forum

David Alexander

Why? 9 Replies

Started by David Alexander. Last reply by Olugbenga Adeleye Oct. 31, 2009.

Murty

Procurement Policy for eGovernance Projects

Started by Murty Jan. 27, 2009.

News!

 

Events

Blog Posts

SJ Sinister

Questionable Ning Members and Networks....

Hello friends,
Due to a costly experience as the result of being solicited and then scammed by a fellow Ning member, I created the site:
"Questionable Ning Members and Networks"

http://lookingoutforningmembers.ning.com/

I would appreciate if you would add it as well as invite your friends.
Please read my blog post on the main page titled "Michael Louis Brittingham..."
Communication and exposure is the only way we can prevent these kind of… Continue

Posted by SJ Sinister on November 21, 2009 at 8:45am

Chris Limboo

Techjoblinks Receives 2009 Best of Naugatuck Award

Press Release

Techjoblinks Receives 2009 Best of Naugatuck Award

U.S. Commerce Association’s Award Plaque Honors the Achievement

WASHINGTON D.C., June 8, 2009 -- Techjoblinks has been selected for the 2009 Best of Naugatuck Award in the Online Services Technology Consultants category by the U.S. Commerce Association (USCA).

For more info please visit : http://tinyurl.com/ydyxlft



Thanks and regards,



Chris Limboo
chris@techjoblinks.com
Phone:203.490.2012
Fax:435.603.5949

Posted by Chris Limboo on October 7, 2009 at 12:23am

Nikki Viljoen

EARLY WARNING - MTN Service Fails Again

EARLY WARNING

MTN Service Fails Again.


By Nikki Viljoen – Viljoen Consulting April 2009.

In late 1997, I got brave and got my first cell phone, and in doing so dragged myself kicking and screaming into the 20th Century. Then I entered into a contract with MTN. I am still with them. It must be noted however, that I am still with them as it is my opinion that all the cell phone service providers are the same, each one is as bad as the other, so it would not serve any purpose to move to another… Continue

Posted by Nikki Viljoen on June 7, 2009 at 10:25am

David Alexander

Guidelines for blog posts and comments

We strongly believe in freedom of speech and the right of each member to post whatever content they wish on their own blog.

We do, however, have some guidelines that we would request our members to observe; no abusive language, profanities, racial slurs or hate speech of any kind will be tolerated under any circumstances.

No post that is demonstrably factually incorrect should be posted.

Personal attacks on others members should never be posted.

Posts that violate these guidelines will be de… Continue

Posted by David Alexander on April 21, 2009 at 5:05pm

David Alexander

Important Security Warning

Waledac Trojan Horse Spam Campaign Circulating

Original release date: March 17, 2009 at 9:08 am Last revised: March 17, 2009 at 9:08 am


US-CERT is aware of public reports of malicious code circulating via spam email messages related to bogus terror attacks in the recipient's local area. These messages use subject lines implying that a fatal bomb attack has occurred near the recipient and contain a link to "breaking news." Users who click on the link will be taken to a site posing as a Reuters… Continue

Posted by David Alexander on March 17, 2009 at 3:41pm

 
 

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